Proudlen Distillery Limited
04117059
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
secretary · Since 02/12/2013
director · Since 01/02/2023
NI SALES DIRECTOR
BRITISH · NORTHERN IRELAND · Age 48
Also on 5 other boards
director · Since 23/09/2024
ON TRADE CHANNEL MANAGER
BRITISH · NORTHERN IRELAND · Age 58
Also on 5 other boards
secretary · Since 02/12/2013
Former
corporate nominee director · Resigned 24/11/2000
corporate nominee secretary · Resigned 24/11/2000
secretary · Resigned 12/09/2002
director · Resigned 16/09/2002
director · Resigned 16/09/2002
director · Resigned 22/11/2004
director · Resigned 31/01/2005
director · Resigned 08/08/2005
director · Resigned 31/07/2006
director · Resigned 21/07/2008
director · Resigned 31/08/2011
director · Resigned 01/03/2013
secretary · Resigned 02/12/2013
director · Resigned 01/09/2014
director · Resigned 01/09/2017
director · Resigned 31/08/2021
director · Resigned 31/01/2023
director · Resigned 07/11/2025
Persons with Significant Control
Proudlen (Ni) Limited
Hawthorn Office Park, 41a Stockmans Way, Belfast, BT9 7ET
Reg: Ni007939 · Northern Ireland · Limited Company
Notified 06/04/2016
Former PSCs
Mr Julien Soisson
Ceased 21/06/2017
Change History
Active
Private Limited Company
45 CHURCH STREET
BIRMINGHAM